Mcinroy & Wood Limited
SC100377
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 20/06/2002
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
director · Since 13/10/2003
INVESTMENT MANAGER
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
director · Since 02/07/2009
INVESTMENT MANAGER
BRITISH · SCOTLAND · Age 50
Also on 1 other board
director · Since 22/12/2009
INVESTMENT MANAGER
UNITED KINGDOM · UNITED KINGDOM · Age 67
director · Since 17/08/2012
INVESTMENT MANAGER
UNITED KINGDOM · ENGLAND · Age 58
director · Since 29/10/2013
CHARTERED ACCOUNTANT
UNITED KINGDOM · SCOTLAND · Age 55
Also on 3 other boards
director · Since 17/01/2019
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 25/03/2022
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 27/04/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 1 other board
Mrs Fiona Struthers
secretary · Since 25/06/2026
Former
secretary · Resigned 25/06/2026
Persons with Significant Control
Mr Tim Andrew Urquhart Wood
British · United Kingdom · Age 52
Easter Alderston, Alderston, East Lothian, EH41 3SF
Notified 06/04/2016
Former PSCs
Mr Victor Norman Urquhart Wood
Ceased 11/09/2018
Mr Victor Norman Urquhart Wood
Ceased 25/10/2024